Polaris Renewable Energy Announces Results of Director Elections at Annual and Special Meeting

Polaris Renewable Energy announced the results of its annual director elections held via live video webcast.

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Polaris Renewable Energy announced the results of its annual director elections held via live video webcast. All six director nominees proposed by management were successfully elected to the Company's board. Marc Murnaghan received the highest approval with 96.60% of votes in favor, while other directors received approval ratings ranging from 83.72% to 84.11%. The elected directors include Jaime Guillen, James V. Lawless, Marc Murnaghan, Marcela Paredes de Vásquez, Catherine Fagnan, and Adarsh P. Mehta. Each director will serve until the next annual meeting or until their successors are elected.

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TORONTO, ON / ACCESS Newswire / June 19, 2025 / Polaris Renewable Energy Inc. (TSX:PIF) ("Polaris" or the "Company"), is pleased to announce that all six director nominees proposed by management were elected as directors of the Company at its annual meeting of shareholders held via live video webcast today. Each director will hold office until the close of the next annual meeting of the Company's shareholders or until their successors are duly elected or appointed. The following are the voting results based on proxies received and a vote by online ballot:

Director	Number of Votes		Percentage of Votes
	Votes For:	Votes Withheld:	Votes For:	Votes Withheld:
Jaime Guillen	8,121,985	1,579,717	83.72%	16.28%
James V. Lawless	8,127,337	1,574,365	83.77%	16.23%
Marc Murnaghan	9,371,758	329,944	96.60%	3.40%
Marcela Paredes de Vásquez	8,153,543	1,548,159	84.04%	15.96%
Catherine Fagnan	8,152,154	1,549,548	84.03%	15.97%
Adarsh P. Mehta	8,160,542	1,541,160	84.11%	15.89%

About Polaris Renewable Energy Inc.

Polaris Renewable Energy Inc. is a Canadian publicly traded company engaged in the acquisition, development, and operation of renewable energy projects in Latin America & the Caribbean. We are a high-performing and financially sound contributor to the energy transition.

The Company's operations include a geothermal plant (82 MW), four run-of river hydroelectric plants (39 MW), three solar (photovoltaic) projects in operation (35 MW) and an onshore wind park (26 MW).

For more information, contact:

Investor Relations
Polaris Renewable Energy Inc.
Phone: +1 647-245-7199
Email: info@PolarisREI.com

SOURCE: Polaris Renewable Energy Inc.

View the original press release on ACCESS Newswire

FAQ

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Who are the newly elected directors of Polaris Renewable Energy (RAMPF)?

The elected directors are Jaime Guillen, James V. Lawless, Marc Murnaghan, Marcela Paredes de Vásquez, Catherine Fagnan, and Adarsh P. Mehta.

What percentage of votes did Marc Murnaghan receive in Polaris Renewable Energy's 2025 director election?

Marc Murnaghan received 96.60% of votes in favor, with only 3.40% of votes withheld.

How long will the elected directors serve on Polaris Renewable Energy's board?

The directors will serve until the close of the next annual meeting or until their successors are duly elected or appointed.

How was the 2025 annual meeting of Polaris Renewable Energy conducted?

The annual meeting was held via live video webcast.